Anti-Fraud Requirement for Access to European Funds


    Any organization seeking access to European funds must have an "Anti-Fraud Plan" to ensure the prevention, detection and correction of fraud, corruption and conflicts of interest. 

    The Ministry of Finance and Public Function (el Ministerio de Hacienda y Función Pública), through Order HFP/1030/2021, set up the system to manage the Recovery, Transformation and Resilience Plan (el Plan de Recuperación, Transformación y Resiliencia, or the PRTR).

    It states that any entities involved in the implementation of PRTR measures, regardless of whether they are decision-makers or executers, must have an "Anti-Fraud Action Plan" that allows them to guarantee and declare that the corresponding funds have been used following the applicable regulations. 

    The entity concerned should assess the incidence of the potential corruption and its qualification as systemic or ad hoc and, in any case, withdraw the projects or the part of the projects affected by the fraud and finance or to be financed by the MRR (Mecanismo de Recuperación y Resiliencia).

    Applus Certification certifies standards like the UNE 19601:201 that can help you comply with the regulation in order to access the funds and allow you to achieve your goals.

    Applus+ uses first-party and third-party cookies for analytical purposes and to show you personalized advertising based on a profile drawn up based on your browsing habits (eg. visited websites). Click HERE for more information. You can accept all cookies by pressing the "Accept" button or configure or reject their use by clicking here.

    Cookie settings panel